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FROM DR YUSUF ROSHAN
CREDIT SUISSE FIRST BOSTON BANK LONDON (UK)
ONE
C**** SQUARE LONDON E14 4QJ
UNITED KINGDOM
TEL: + 447 02407 ****
EMAIL: yusuf_r******01@excite.co.uk

NEXT OF KIN REQUESTED

Dear Sir,

Compliment of the season to you.This mail will definitely be coming to you as a surprise, but I must crave your indulgence to introduce myself to you,am Dr Yusuf Roshan an accountant, Credit Suisse bank London.

However I got your contact through the International web directory. During our recent investigation,reconciliation and auditing of the bank’s account my department discovered a dormant account with a huge amount of Money Valued $56,000.000.00 (Fifty-six Million, Dollars) that belongs to One of our late Customer MR. Schmuck Scott, from Beverwijk, Netherlands,who died with his family in a plane crash 14 years ago. So the fund has been dormant in his account with my Bank without any claim
of the fund in our custody either, from his Family or relation before Our discovery to this development.

The Banking law here stipulates that if such money remains unclaimed for 15 years, it will be forfeited to the Bank Treasury as an unclaimed bill. It is only a foreigner that can stand as a next of kin and it is upon this discovery that I decided to contact you to collaborate with you to pull out this dormant fund.In order to avert this negative development, i now seek your permission, to have you stand in as next of kin to Our late Customer so that the fund will be released and paid into your account as the beneficiary?s next.of kin now that the bank is still expecting a next of kin or relative of the deceased, MR. Schmuck Scott.

I could have done this deal alone but because of my position in this country as civil servants, we are not allowed to operate a foreign account and that would eventuall raise an eye brow on my side during the time of transfer since i still work in this bank,this is the actual reason.

However, on smooth conclusion of this transaction, you will be entitled to 40% of the total fund, while 10% will be set aside to take care of expenses on both sides that may arise during the time of transfer and also for telephone bills, and the remaining 50% will be for me.What I want from you is for you to act as the deceased next of kin. I have in my possession, all the necessary Documents to successfully accomplish the operation and also bear in mind that this transaction purely legal and is 100% risk free. Further Information will be given to you as soon as I receive your positive response.

Best Regards,

DR YUSUF R*****

Geschrieben am 19. June 2006 um 12:23 Uhr von admin
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